Vordean Properties Limited

Company Name	Vordean Properties Limited
Company Status	Dissolved
Company Number	03525732
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Heather Jane Neudecker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2001(3 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patch Cottage 84 High Street Lavenham Sudbury Suffolk CO10 9PT

Secretary Name	Mr Tim Rainey Craik
Status	Closed
Appointed	12 September 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 May 2018)
Role	Company Director
Correspondence Address	84 High Street 84 High Street Lavenham Suffolk CO10 9PT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1998(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	16 March 1998(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2001)
Role	Director/Marketing
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	28 Seymour Place Hornchurch Essex RM11 1SX

Secretary Name	Werner Neudecker
Nationality	German
Status	Resigned
Appointed	18 October 2001(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	92 Westley Road Bury St. Edmunds Suffolk IP33 3SD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	84 High Street Lavenham Sudbury Suffolk CO10 9PT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Lavenham
Ward	Lavenham
Built Up Area	Lavenham

Financials

Year	2013
Net Worth	£47,388
Cash	£257
Current Liabilities	£596

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
1 March 2018	Application to strike the company off the register (3 pages)
19 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 29,000 (4 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 29,000 (4 pages)
30 December 2015	Appointment of Mr Tim Rainey Craik as a secretary on 12 September 2014 (2 pages)
30 December 2015	Appointment of Mr Tim Rainey Craik as a secretary on 12 September 2014 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 29,000 (3 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 29,000 (3 pages)
9 March 2015	Registered office address changed from 84 High Street, Lavenham, Sudbury, Suffolk High Street Lavenham Sudbury Suffolk CO10 9PT to 84 High Street Lavenham Sudbury Suffolk CO10 9PT on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 84 High Street, Lavenham, Sudbury, Suffolk High Street Lavenham Sudbury Suffolk CO10 9PT to 84 High Street Lavenham Sudbury Suffolk CO10 9PT on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 84 High Street, Lavenham, Sudbury, Suffolk High Street Lavenham Sudbury Suffolk CO10 9PT to 84 High Street Lavenham Sudbury Suffolk CO10 9PT on 9 March 2015 (1 page)
8 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
8 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
9 December 2014	Termination of appointment of Werner Neudecker as a secretary on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Werner Neudecker as a secretary on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Werner Neudecker as a secretary on 1 December 2014 (1 page)
8 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 29,000 (4 pages)
8 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 29,000 (4 pages)
30 May 2014	Registered office address changed from 1 Stone Street Court Hadleigh Suffolk IP7 6HY England on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 1 Stone Street Court Hadleigh Suffolk IP7 6HY England on 30 May 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 March 2013	Registered office address changed from Serengeti House Unit 6 Hillside Business Park Kempson Way Bury St Edmunds Suffolk IP32 7EA England on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Serengeti House Unit 6 Hillside Business Park Kempson Way Bury St Edmunds Suffolk IP32 7EA England on 14 March 2013 (1 page)
21 March 2012	Registered office address changed from C/O Ensors Cardinal House 46 St Nicholas Street Ipswich IP1 1TT on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from C/O Ensors Cardinal House 46 St Nicholas Street Ipswich IP1 1TT on 21 March 2012 (1 page)
19 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011	Secretary's details changed for Werner Neudecker on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Werner Neudecker on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Secretary's details changed for Werner Neudecker on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Heather Jane Neudecker on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Heather Jane Neudecker on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Werner Neudecker on 18 March 2010 (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 May 2009	Return made up to 11/03/09; full list of members (3 pages)
7 May 2009	Return made up to 11/03/09; full list of members (3 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 May 2008	Return made up to 11/03/08; full list of members (3 pages)
20 May 2008	Return made up to 11/03/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 April 2007	Return made up to 11/03/07; full list of members (6 pages)
18 April 2007	Return made up to 11/03/07; full list of members (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2006	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 12/07/06 (6 pages)
12 July 2006	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 12/07/06 (6 pages)
5 June 2006	Registered office changed on 05/06/06 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL (1 page)
5 June 2006	Registered office changed on 05/06/06 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL (1 page)
15 April 2005	Return made up to 11/03/05; full list of members (6 pages)
15 April 2005	Return made up to 11/03/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 November 2004	Registered office changed on 19/11/04 from: pkf 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
19 November 2004	Registered office changed on 19/11/04 from: pkf 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: kersey maltings kersey hadleigh suffolk IP7 6DP (1 page)
22 April 2004	Registered office changed on 22/04/04 from: kersey maltings kersey hadleigh suffolk IP7 6DP (1 page)
1 April 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 (6 pages)
1 April 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 (6 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 May 2002	Return made up to 11/03/02; full list of members (6 pages)
21 May 2002	Return made up to 11/03/02; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 12 appold street london EC2A 2AA (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 12 appold street london EC2A 2AA (1 page)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Return made up to 11/03/01; no change of members (6 pages)
19 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Return made up to 11/03/01; no change of members (6 pages)
19 July 2001	Director's particulars changed (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 11/03/00; no change of members (29 pages)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 11/03/00; no change of members (29 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 April 1999	Return made up to 11/03/99; full list of members (6 pages)
12 April 1999	Return made up to 11/03/99; full list of members (6 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 April 1998	Ad 16/03/98--------- Â£ si [email protected]=28999 Â£ ic 2/29001 (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
18 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 April 1998	S-div 11/03/98 (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Ad 16/03/98--------- Â£ si [email protected]=28999 Â£ ic 2/29001 (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
18 April 1998	Nc inc already adjusted 11/03/98 (1 page)
18 April 1998	Nc inc already adjusted 11/03/98 (1 page)
18 April 1998	S-div 11/03/98 (1 page)
17 April 1998	New director appointed (7 pages)
17 April 1998	New director appointed (7 pages)
11 March 1998	Incorporation (11 pages)
11 March 1998	Incorporation (11 pages)

Vordean Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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